Notes: Client Vote Instructions.
| No. |
Proposition |
For |
Against |
| 1 |
FIXING THE NUMBER OF DIRECTORS OF THE CORPORATION TO BE ELECTED AT THE MEETING FOR THE ENSUING YEAR AT FOUR (4) MEMBERS |
100% |
0% |
| 2 |
IN RESPECT OF THE FOLLOWING AS DIRECTOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE EARLIER OF: (I) THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, OR (II) THEIR SUCCESSORS ARE ELECTED OR APPOINTED: DAVID H.W. (HARRY) DOBSON |
100% |
0% |
| 3 |
IN RESPECT OF THE FOLLOWING AS DIRECTOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE EARLIER OF: (I) THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, OR (II) THEIR SUCCESSORS ARE ELECTED OR APPOINTED: CHELSEA HAYES |
100% |
0% |
| 4 |
IN RESPECT OF THE FOLLOWING AS DIRECTOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE EARLIER OF: (I) THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, OR (II) THEIR SUCCESSORS ARE ELECTED OR APPOINTED: ROSS MCLELLAN |
100% |
0% |
| 5 |
IN RESPECT OF THE FOLLOWING AS DIRECTOR OF THE CORPORATION TO HOLD OFFICE UNTIL THE EARLIER OF: (I) THE NEXT ANNUAL MEETING OF THE SHAREHOLDERS OF THE CORPORATION, OR (II) THEIR SUCCESSORS ARE ELECTED OR APPOINTED: STUART M. OLLEY |
100% |
0% |
| 6 |
APPOINTMENT OF SIMONE AND COMPANY, CHARTERED PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION |
100% |
0% |
| 7 |
TO CONSIDER AND, IF THOUGHT ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AUGUST 27, 2025, APPROVING THE CORPORATIONS STOCK OPTION PLAN |
100% |
0% |
| 8 |
TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE CONSOLIDATION RESOLUTION) AUTHORIZING THE DIRECTORS OF THE COMPANY TO, ANY TIME PRIOR TO THE NEXT ANNUAL MEETING OF SHAREHOLDERS, IN THEIR ABSOLUTE DISCRETION AND IF AND WHEN THE DIRECTORS OF THE COMPANY DEEM IT APPROPRIATE, WITHOUT FURTHER SHAREHOLDER APPROVAL, APPROVE AND EFFECT A CONSOLIDATION OF ALL ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY ON THE BASIS OF ONE (1) POST-CONSOLIDATION COMMON SHARE FOR ANY NUMBER UP TO TEN (10) PRE-CONSOLIDATION COMMON SHARES THEN ISSUED AND OUTSTANDING (THE CONSOLIDATION), OR SUCH LESSER NUMBER OF PRE-CONSOLIDATION COMMON SHARES OF THE COMPANY AS MAY BE DETERMINED APPROPRIATE BY DIRECTORS OF THE COMPANY AND ACCEPTED BY THE TSX VENTURE EXCHANGE |
100% |
0% |
ABSTAIN VOTES ARE COMPILED AND SUBMITTED ON YOUR BEHALF AND ARE REFLECTED IN THE VOTING RESULTS AS THE DIFFERENCE BETWEEN THE FOR % AND THE AGAINST % WHERE APPLICABLE.